The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Koleva, Petya
    Business Person born in July 1967
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    29, Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-01-31
    Officer
    2009-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Unit 150, Exchange Street East, Liverpool, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100,000 GBP2020-03-31
    Person with significant control
    2020-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Girginova, Mariana Girginova
    Businesswoman born in March 1956
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Mr Dragomir Buchev
    Born in May 2019
    Individual (2 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Koleva, Petya
    Businesswoman born in July 1969
    Individual (10 offsprings)
    Officer
    2009-12-03 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2004-11-23 ~ 2009-02-14
    PE - Nominee Secretary → CIF 0
  • 5
    324-326, Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,000 GBP2018-09-30
    Person with significant control
    2017-07-17 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    00, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate
    Officer
    2006-11-14 ~ 2019-01-29
    PE - Director → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-11-23 ~ 2006-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIM CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2020-11-30
100,000 GBP2019-11-30
Net Assets/Liabilities
100,000 GBP2020-11-30
100,000 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
100,000 GBP2020-11-30
100,000 GBP2019-11-30

Related profiles found in government register
  • AIM CAPITAL LTD
    Info
    Registered number 05294150
    Suite B, 29 Harley Street, London W1G 9QR
    Private Limited Company incorporated on 2004-11-23 and dissolved on 2022-12-27 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • AIM CAPITAL LTD
    S
    Registered number 05294150
    29, Harley Street, London, England, W1G 9QR
    CIF 1
  • AIM CAPITAL LTD
    S
    Registered number 05294150
    29, Harley Street, London, United Kingdom, W1G 9QR
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Albany House, 324-326 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,000 GBP2018-09-30
    Officer
    2017-05-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    LONGTRADES LIMITED - 2012-01-03
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.